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BANCROFT WINES LIMITED

Company number 03829460

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2026 CS01 Confirmation statement made on 20 August 2026 with updates
View PDF Confirmation statement made on 20 August 2026 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2026 RP01AP01 Replacement Filing for the appointment of Miss Joanne Mhari Walker as a director
View PDF Replacement Filing for the appointment of Miss Joanne Mhari Walker as a director - link opens in a new window - 3 pages (3 pages)
22 Jul 2026 PSC05 Change of details for New Generation Wines Limited as a person with significant control on 30 June 2026
View PDF Change of details for New Generation Wines Limited as a person with significant control on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jul 2026 PSC07 Cessation of James Arthur Booth as a person with significant control on 30 June 2026
View PDF Cessation of James Arthur Booth as a person with significant control on 30 June 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026 PSC02 Notification of New Generation Wines Limited as a person with significant control on 30 June 2026
View PDF Notification of New Generation Wines Limited as a person with significant control on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 PSC01 Notification of James Arthur Booth as a person with significant control on 30 June 2026
View PDF Notification of James Arthur Booth as a person with significant control on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 PSC07 Cessation of Peter Charles De Haan as a person with significant control on 30 June 2026
View PDF Cessation of Peter Charles De Haan as a person with significant control on 30 June 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026 AP01 Appointment of Ms Valerie Kate Lewis as a director on 30 June 2026
View PDF Appointment of Ms Valerie Kate Lewis as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 AP01 Appointment of Mr James Mckenna as a director on 30 June 2026
View PDF Appointment of Mr James Mckenna as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 AP01 Appointment of Mr James Arthur Booth as a director on 30 June 2026
View PDF Appointment of Mr James Arthur Booth as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 AP01 Appointment of Mr James Robert Furze as a director on 30 June 2026
View PDF Appointment of Mr James Robert Furze as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 TM01 Termination of appointment of Peter Charles De Haan as a director on 30 June 2026
View PDF Termination of appointment of Peter Charles De Haan as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 29 pages (29 pages)
11 May 2026 TM01 Termination of appointment of Anthony Schendel as a director on 6 May 2026
View PDF Termination of appointment of Anthony Schendel as a director on 6 May 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 AP01 Appointment of Mr James Anthony Snoxell as a director on 1 April 2026
View PDF Appointment of Mr James Anthony Snoxell as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 TM02 Termination of appointment of Samantha Jayne Ghysen as a secretary on 19 February 2026
View PDF Termination of appointment of Samantha Jayne Ghysen as a secretary on 19 February 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 TM01 Termination of appointment of Simon Christopher Johnson as a director on 31 December 2025
View PDF Termination of appointment of Simon Christopher Johnson as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
17 Jan 2026 RP01SH01 Replacement filing of SH01 - 31/05/18 Statement of Capital gbp 1100000
View PDF Replacement filing of SH01 - 31/05/18 Statement of Capital gbp 1100000 - link opens in a new window - 4 pages (4 pages)
15 Jan 2026 PSC04 Change of details for Mr Peter Charles De Haan as a person with significant control on 6 April 2016
View PDF Change of details for Mr Peter Charles De Haan as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 CS01 Confirmation statement made on 20 August 2025 with no updates
View PDF Confirmation statement made on 20 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 29 pages (29 pages)
03 Feb 2025 AP01 Appointment of Mr Anthony Schendel as a director on 6 January 2025
View PDF Appointment of Mr Anthony Schendel as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)